www.arendt.com/jcms/p_98958/en/implementing-dac-7-in-luxembourg-bill-laid-before-parliament Update:www.arendt.com/jcms/p_132540/en/law-implementing-dac-7-in-luxembourg-passed 0
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July 29, 2022 webmaster
European Union, Luxembourg, Tax, Transparency
www.klgates.com/Lessons-to-be-Learned-FCA-Fines-JLT-Specialty-Limited-78-Million-for-Financial-Crime-Control-Failings-7-12-2022 0
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July 29, 2022 webmaster
Regulatory, UK
www.traverssmith.com/knowledge/knowledge-container/travelling-seamlessly-episode-6-carried-interest-returns-for-internationally-mobile-fund-managers/#page=1www.traverssmith.com/knowledge/knowledge-container/travers-smiths-alternative-insights-carried-interest-and-continuation-funds/#page=1Carried interest: legal challenge to the UK tax treatment – Hogan Lovells EngageSteps to take for carried interest as HMRC filing deadline nears next month – Osborne Clarke | Osborne ClarkeCarried interest: legal challenge to the UK tax treatment – Hogan Lovells EngageThe saga that “carries on…” (shoosmiths.com)www.dentons.com/en/insights/articles/2024/may/21/carried-interest-a-closer-look...
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July 28, 2022 webmaster
Funds, Investment Funds, Tax, UK
www.minterellison.co.nz/our-view/fatf-finds-implementation-of-virtual-asset-standards-lacking-uk-publishes-review-of-its-aml-cft-regime 0
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July 28, 2022 webmaster
Crypto Currencies, Money Laundring, Regulatory, UK
www.vischer.com/en/knowledge/blog/new-corporate-law-capital-increase-and-capital-reduction-no-6-39633/#page=1www.swlegal.com/en/insights/newsletter-detail/tax-implications-of-the-corporate-law-reform/ See also:www.swlegal.com/en/insights/newsletter-detail/tax-implications-of-the-corporate-law-reform/ 0
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July 27, 2022 webmaster
Corporate Law, Switzerland
abouthungary.hu/news-in-brief/fm-us-terminates-double-taxation-avoidance-agreement-with-hungarywww.cms-lawnow.com/ealerts/2022/07/us-terminates-double-tax-treaty-with-hungary?cc_lang=enus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/252556/USTreasury-issues-notice-to-Hungary-to-formally-withdraw-from-longstanding-US-Hungary-Income-Tax-Treatyinsightplus.bakermckenzie.com/bm/tax/hungary-and-united-states-treasury-terminates-tax-treaty-with-hungaryTermination of the US-Hungary double tax treaty – time is growing short for action (cms-lawnow.com) 0
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July 27, 2022 webmaster
Double Tax Treaty, Hungary, Tax, US
www.loyensloeff.com/insights/news–events/news/is-no-tax-at-luxembourg-fund-level-still-a-given-a-practical-take-on-the-reverse-hybrid-rules/ Update:Luxembourg: Clarifications on reverse hybrid entities – Baker McKenzie InsightPlusNew circular and FAQ published by the Luxembourg tax authorities on reverse hybrid rules and reporting (cms-lawnow.com) 0
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July 26, 2022 webmaster
Funds, Investment Funds, Luxembourg, Tax
www.kendris.com/de/news-insights/2022/06/14/startup-fallbeispiel-3-von-4-bei-einer-ahv-revision-wird-die-bezogene-dividende-als-lohn-umqualifiziert-aber-wieso/ 0
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July 26, 2022 webmaster
Switzerland, Tax, Tax Planning
cms.law/en/media/local/cms-cmno/files/publications/publications/a-cms-guide-to-restructuring-insolvency-in-crypto?v=1sites-shearman.vuturevx.com/27/3956/uploads/shearman-and-sterling—crypto-and-insolvency—2022.pdfviewpoints.stevens-bolton.com/post/102i19l/ftx-bankruptcy-how-do-you-solve-the-problem-of-crypto-assets-in-insolvency#page=1www.stevens-bolton.com/site/insights/articles/cryptocurrency-key-considerations-for-insolvency-practitionersLeap in crypto currency ownership = time for an insolvency refresher?, Joanna Charter (stevens-bolton.com)cms-lawnow.com/en/ealerts/2024/04/digital-asset-insolvency-issues-not-insoluble-for-english-lawtransactions.freshfields.com/post/102j5x4/four-key-takeaways-for-restructuring-and-insolvency-practitioners-from-the-ukjt-l#page=1www.fintechanddigitalassets.com/2024/05/uk-jurisdiction-taskforce-concludes-digital-assets-compatible-with-english-insolvency-law/#page=1collyerbristow.com/videos/demystifying-digital-assets-and-english-insolvency-law/#page=1 See also:www.fintechanddigitalassets.com/2022/09/webcast-navigating-the-impact-of-counterparty-insolvency-and-negative-market-conditions-in-the-crypto-space/Crypto assets in insolvency – key features and points to consider – Stevens & Bolton LLP (stevens-bolton.com)www.applebyglobal.com/publications/the-ukjt-legal-statement-on-digital-assets-and-english-insolvency-law-implications-for-cayman-islands-insolvency-practitioners/ 0
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July 25, 2022 webmaster
Asset Protection, Crypto Currencies, UK
codozasady.pl/en/p/when-a-debtor-dies-or-inherits-what-can-a-creditor-do-to-determine-what-is-in-the-estate- 0
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July 25, 2022 webmaster
Estate Freeze, Estate Planning, Poland, Wills